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Introduction to Check Law: Building a Foundation


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 NCP CEU Eligible
Learning Level: Beginner

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

Checks continue to be a constant in the payments environment. It’s important for financial institution staff that are handling check issues to have a solid understanding of the basics. This session will review check basics as they apply to the Rules, Regulations, and laws that govern check processing. Bonus! We'll also walk through some basic scenarios to showcase how understanding this information can help make more informed decisions and, in turn, protect your financial institution

At the end of this session attendees will be able to:

• Define specific terms related to check processing
• Identify rules, regulations, and laws impact checks
• Explain why this is important to their financial institution

Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH

• Check
• Check Processing/RDC
• Operations

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Rules and Regulations for Checks

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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